The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The UK government has launched a new identity verification service for company directors and individuals with corporate ...

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...